Company Information for PINPOINT DIGITAL SYSTEMS LIMITED
Meridian House,, Road One, Winsford Industrial, Esta, Winsford, CHESHIRE, CW7 3QG,
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Company Registration Number
03834195
Private Limited Company
Active |
Company Name | ||
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PINPOINT DIGITAL SYSTEMS LIMITED | ||
Legal Registered Office | ||
Meridian House, Road One, Winsford Industrial Esta, Winsford CHESHIRE CW7 3QG Other companies in CW7 | ||
Previous Names | ||
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Company Number | 03834195 | |
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Company ID Number | 03834195 | |
Date formed | 1999-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-08-17 | |
Return next due | 2024-08-31 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB741841633 |
Last Datalog update: | 2024-05-23 14:48:07 |
Companies House |
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Officer | Role | Date Appointed |
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RODNEY MICHAEL CHESTER ANNET |
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RODNEY MICHAEL CHESTER ANNET |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM HAMPSON SILK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCANNERSFORBUSINESS.COM LIMITED | Company Secretary | 2003-04-16 | CURRENT | 2003-03-12 | Dissolved 2015-08-11 | |
PINPOINT CONSUMER ELECTRONICS LIMITED | Company Secretary | 2000-07-12 | CURRENT | 2000-07-12 | Active | |
THE BUSINESS POWERHOUSE LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2017-08-15 | |
PINPOINT CE LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2014-05-20 | |
INSPIRED TECHNOLOGY PARTNERSHIP LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2013-11-05 | |
AFTERSHOKZ LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2014-08-19 | |
SCANNERSFORBUSINESS.COM LIMITED | Director | 2003-04-16 | CURRENT | 2003-03-12 | Dissolved 2015-08-11 | |
PINPOINT CONSUMER ELECTRONICS LIMITED | Director | 2000-07-12 | CURRENT | 2000-07-12 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SILK | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Hampson Silk on 2011-07-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/09/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 01/09/09; full list of members | |
363a | Return made up to 01/09/08; full list of members | |
288c | Director and secretary's change of particulars / rodney annet / 31/08/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED PINPOINT DIGITAL STORAGE LIMITED CERTIFICATE ISSUED ON 09/01/07 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: MERIDIAN HOUSE ROAD ONE, WINSFORD IND ESTATE WINSFORD CHESHIRE CW7 3QG | |
363(287) | REGISTERED OFFICE CHANGED ON 03/10/00 | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | GEOFFREY BRUCE |
Creditors Due After One Year | 2012-01-01 | £ 0 |
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Creditors Due Within One Year | 2012-01-01 | £ 179,793 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINPOINT DIGITAL SYSTEMS LIMITED
Called Up Share Capital | 2012-01-01 | £ 500 |
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Cash Bank In Hand | 2012-01-01 | £ 9,726 |
Current Assets | 2012-01-01 | £ 174,735 |
Debtors | 2012-01-01 | £ 163,884 |
Fixed Assets | 2012-01-01 | £ 4,214 |
Shareholder Funds | 2012-01-01 | £ 844 |
Stocks Inventory | 2012-01-01 | £ 1,125 |
Tangible Fixed Assets | 2012-01-01 | £ 4,214 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Stationery |
Devon County Council | |
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Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |